Extra AML & Compliance Seminars
AWDC will organize additional AML & Compliance seminars on 4 March, 8 April 2014 and 15 May 2014.
De AML & Compliance Seminars will take place on the following dates:
- 4 March 2014 from 12:00 to 14:00
- 8 April 2014 from 17:30 to 19:30
- 15 May 2014 from 12:00 to 14:00
The AML & Compliance Seminars offer an AML ‘best practices’ guide, tailor-made for the diamond industry, overview of updated regulations, information on important developments and a platform to ask questions and share your thoughts.
Moreover, this seminar counts as a type of training program that you and your personnel are obliged to follow according to AML legislation.
An attendance certificate will be presented by AWDC in cooperation with the FPS Economy to each participant at the end of the seminar.
To enroll, please send an email to marijke.achten@awdc.be with the following details:
- Date of seminar (choose from above)
- Company Name
- Participant Name
Please note that places are limited. We inform you that if you have registered but are unable to join us and omit to notify us in advance, you will be charged a cancellation fee of €100.
The content of these seminars is the same as that of the previous AML & Compliance seminars organized by AWDC. In depth seminars, with a more detailed focus on the content of the anti-money laundering regulations, will take place from June 2014 onwards.
